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KATHLEEN GRANADOS LIMITED

KATHLEEN GRANADOS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameKATHLEEN GRANADOS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06758053
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KATHLEEN GRANADOS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Hairdressing and other beauty treatment (96020) / Other service activities

    Where is KATHLEEN GRANADOS LIMITED located?

    Registered Office Address
    C/O Elliot Woolfe & Rose Limited
    Devonshire House, 582 Honeypot Lane
    HA7 1JS Stanmore
    Middlesex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of KATHLEEN GRANADOS LIMITED?

    Previous Company Names
    Company NameFromUntil
    KAT'S BEAUTY BOX LIMITEDDec 16, 2015Dec 16, 2015
    PACIFICA HAMPSTEAD LIMITEDNov 25, 2008Nov 25, 2008

    What are the latest accounts for KATHLEEN GRANADOS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for KATHLEEN GRANADOS LIMITED?

    Last Confirmation Statement Made Up ToMar 08, 2026
    Next Confirmation Statement DueMar 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 08, 2025
    OverdueNo

    What are the latest filings for KATHLEEN GRANADOS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    		10 pagesAA

    Confirmation statement made on Mar 08, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		8 pagesAA

    Registered office address changed from Elizabeth House 8th Floor, 54-58 High Street Edgware, Middlesex HA8 7TT United Kingdom to C/O Elliot Woolfe & Rose Limited Devonshire House, 582 Honeypot Lane Stanmore Middlesex HA7 1JS on Jun 30, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2023

    		8 pagesAA

    Confirmation statement made on Mar 08, 2024 with updates

    		3 pagesCS01

    Confirmation statement made on Nov 25, 2023 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed kat's beauty box LIMITED\certificate issued on 22/09/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 22, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 20, 2023

    		RES15

    Confirmation statement made on Nov 25, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Elliot, Woolfe & Rose, Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT United Kingdom to Elizabeth House 8th Floor, 54-58 High Street Edgware, Middlesex HA8 7TT on Dec 08, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2022

    		8 pagesAA

    Confirmation statement made on Nov 25, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		8 pagesAA

    Registered office address changed from C/O Messrs Elliot Woolfe & Rose Equity House, 128-136 High Street Edgware Middx HA8 7TT to C/O Elliot, Woolfe & Rose, Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT on Aug 15, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2020

    		8 pagesAA

    Confirmation statement made on Nov 25, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		8 pagesAA

    Confirmation statement made on Nov 25, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		8 pagesAA

    Confirmation statement made on Nov 25, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		13 pagesAA

    Confirmation statement made on Nov 25, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		5 pagesAA

    Confirmation statement made on Nov 25, 2016 with updates

    		6 pagesCS01

    Director's details changed for Miss Kathleen Granados on Aug 30, 2016

    		2 pagesCH01
    View All Filings

    Who are the officers of KATHLEEN GRANADOS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRANADOS, Kathleen
    Devonshire House, 582 Honeypot Lane
    HA7 1JS Stanmore
    C/O Elliot Woolfe & Rose Limited
    Middlesex
    United Kingdom
    		Director
    Devonshire House, 582 Honeypot Lane
    HA7 1JS Stanmore
    C/O Elliot Woolfe & Rose Limited
    Middlesex
    United Kingdom
    		United KingdomBritish105647430003
    PORTFOLIO SECRETARIAL SERVICES LLP
    Harley St
    PO BOX 2398
    W1G 9QG London
    13
    Uk
    		Secretary
    Harley St
    PO BOX 2398
    W1G 9QG London
    13
    Uk
    		128449480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KATHLEEN GRANADOS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Kathleen Granados
    Devonshire House, 582 Honeypot Lane
    HA7 1JS Stanmore
    C/O Elliot Woolfe & Rose Limited
    Middlesex
    United Kingdom
    		Apr 06, 2016
    Devonshire House, 582 Honeypot Lane
    HA7 1JS Stanmore
    C/O Elliot Woolfe & Rose Limited
    Middlesex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0